Banking Regulatory Compliance Analyst

Elliott Davis; Nashville (TN); Hybrid; USD 65,000 - 90,000; Full time

Job summary

Elliott Davis is seeking a Regulatory Compliance Associate in Nashville to support audits of regulatory programs for banking clients. The role focuses on federal/state regulations and ensuring accurate reporting to leadership and clients, with collaboration across audit teams.

The ideal candidate has 2-5 years in regulatory compliance within financial services, strong communication, and familiarity with audit software.

Qualifications

• 2-5 years of experience in a regulatory compliance role within a bank or financial institution.
• Strong understanding of core consumer compliance regulations.
• Excellent written and verbal communication skills.
• Proficiency in Microsoft Office Suite and familiarity with audit or compliance software.
• Certifications such as CRCM are a plus.

Responsibilities

• Support the execution of audits focused on regulatory compliance programs and practices across client financial institutions.
• Assist with evaluating adherence to federal and state regulations such as the Truth in Lending Act (TILA), Equal Credit Opportunity Act (ECOA), Home Mortgage Disclosure Act (HMDA), and Truth in Savings Act (TISA).
• Assist with evaluating client Fair Lending programs including comparative file analysis, redlining, peer analysis, and matched pair testing.
• Help document audit findings and ensure timely, accurate reporting to audit leadership and clients.
• Collaborate with audit team members to assess risk areas and evaluate policy and procedural alignment with compliance requirements.
• Contribute to compliance risk assessments and provide research on new or evolving regulations.
• Other duties as assigned within the scope of the practice.

Skills

Regulatory knowledge

Communication skills

Tools

Microsoft Office Suite

Audit/compliance software

Job description

Elliott Davis is seeking a Regulatory Compliance Associate in Nashville to support audits of regulatory programs for banking clients. The role focuses on federal/state regulations and ensuring accurate reporting to leadership and clients, with collaboration across audit teams.

The ideal candidate has 2-5 years in regulatory compliance within financial services, strong communication, and familiarity with audit software.